DENOVO MANUFACTURING LIMITED

Company number 00431957

Date	Type	Description	View / Download
09 Dec 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
09 Dec 2002	AA	Full accounts made up to 31 May 2002	(17 pages)
14 Nov 2002	363s	Return made up to 24/10/02; full list of members	(7 pages)
29 Apr 2002	AA	Full accounts made up to 31 March 2001	(18 pages)
14 Feb 2002	288a	New secretary appointed	(2 pages)
14 Feb 2002	288b	Secretary resigned	(1 page)
08 Feb 2002	225	Accounting reference date extended from 31/03/02 to 31/05/02	(1 page)
21 Dec 2001	363s	Return made up to 24/10/01; full list of members	(7 pages)
17 Dec 2001	288a	New director appointed	(2 pages)
17 Dec 2001	288b	Director resigned	(1 page)
10 Dec 2001	395	Particulars of mortgage/charge	(6 pages)
03 May 2001	AA	Full accounts made up to 31 March 2000	(15 pages)
01 Feb 2001	244	Delivery ext'd 3 mth 31/03/00	(1 page)
24 Jan 2001	288a	New secretary appointed	(2 pages)
08 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
19 Dec 2000	288a	New director appointed	(3 pages)
19 Dec 2000	363s	Return made up to 24/10/00; full list of members	(7 pages)
27 Jul 2000	288b	Director resigned	(1 page)
10 Jan 2000	AA	Full accounts made up to 31 March 1999	(15 pages)
17 Dec 1999	363s	Return made up to 24/10/99; full list of members	(10 pages)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(16 pages)
28 Jan 1999	288a	New director appointed	(2 pages)
01 Dec 1998	363s	Return made up to 24/10/98; full list of members 363(287) ‐ Registered office changed on 01/12/98	(6 pages)
01 Dec 1998	288c	Director's particulars changed	(1 page)